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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Shimizu, Hiroshi
    General Manager born in May 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Ikeda, Kenichi
    Vice Chairman born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Purcell, Robert Michael
    Cfo born in August 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ now
    OF - Director → CIF 0
    Purcell, Robert
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-02-14 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address36-1, Nishi Shimbashi, 2 - Chome , Minato - Ku, Tokyo, Japan
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-12-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 36
  • 1
    Cartwright, Cielo Bicol
    Accountant born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-11-27 ~ 2011-10-03
    OF - Director → CIF 0
    Cartwright, Cielo Bicol
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-31 ~ 2011-10-03
    OF - Secretary → CIF 0
  • 2
    Shimizu, Shuei
    Chief Strategic Officer born in November 1963
    Individual
    Officer
    icon of calendar 2017-11-01 ~ 2021-03-05
    OF - Director → CIF 0
  • 3
    Ducker, Andrew James
    Company Director born in February 1963
    Individual (78 offsprings)
    Officer
    icon of calendar 2011-09-08 ~ 2017-11-01
    OF - Director → CIF 0
    Ducker, Andrew James
    Individual (78 offsprings)
    Officer
    icon of calendar 2011-10-04 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 4
    Garner, Colin
    Company Director born in October 1958
    Individual
    Officer
    icon of calendar 2004-10-08 ~ 2006-10-01
    OF - Director → CIF 0
  • 5
    Niklai, Peter
    Director born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ 2020-06-26
    OF - Director → CIF 0
  • 6
    Burnett, Christopher Thomas
    Director born in April 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-27 ~ 2007-05-18
    OF - Director → CIF 0
  • 7
    Watanabe, Yasuro
    Chairman born in January 1957
    Individual
    Officer
    icon of calendar 2021-03-05 ~ 2024-04-01
    OF - Director → CIF 0
  • 8
    Lovett, Kevin
    Company Director born in January 1958
    Individual
    Officer
    icon of calendar 2004-10-08 ~ 2012-04-30
    OF - Director → CIF 0
  • 9
    Kogure, Tatsuo
    Investment Officer born in September 1984
    Individual
    Officer
    icon of calendar 2016-12-09 ~ 2020-06-26
    OF - Director → CIF 0
  • 10
    Boyd, Stephen David
    Company Director born in December 1949
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2011-07-21
    OF - Director → CIF 0
  • 11
    Kobayashi, Goro
    Corporate Executive Officer born in May 1966
    Individual
    Officer
    icon of calendar 2024-04-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 12
    Malkoski, Tom
    Chief Executive Officer born in February 1956
    Individual
    Officer
    icon of calendar 2017-11-01 ~ 2021-08-01
    OF - Director → CIF 0
  • 13
    Frampton, Paul
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 14
    Kipling, Jeffrey Robert
    Finance Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-24 ~ 2015-05-29
    OF - Director → CIF 0
  • 15
    Monk, Paul John
    Chairman born in February 1957
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-01-13 ~ 2006-10-19
    OF - Director → CIF 0
  • 16
    Tawton, Gerald John
    Accountant born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-27 ~ 2006-12-31
    OF - Director → CIF 0
    Tawton, Gerald John
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 17
    Hasegawa, Nana
    Investment Officer born in November 1983
    Individual
    Officer
    icon of calendar 2016-12-09 ~ 2018-07-31
    OF - Director → CIF 0
  • 18
    Kawanishi, Yuji
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2017-11-01 ~ 2018-07-01
    OF - Director → CIF 0
  • 19
    Smith, Ken
    Company Director born in March 1950
    Individual
    Officer
    icon of calendar 2004-10-08 ~ 2012-05-19
    OF - Director → CIF 0
  • 20
    Smith, Paul Neilson Gordon
    Company Director born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-08 ~ 2012-04-30
    OF - Director → CIF 0
  • 21
    Sibbald, Peter Jonathan
    Company Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-08 ~ 2012-04-30
    OF - Director → CIF 0
  • 22
    Kuze, Jiro
    Office Worker born in April 1956
    Individual
    Officer
    icon of calendar 2016-12-09 ~ 2017-11-01
    OF - Director → CIF 0
  • 23
    Slater, Iain Robert
    Company Director born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-08 ~ 2007-05-21
    OF - Director → CIF 0
  • 24
    Manning, David Brown
    Company Director born in March 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-09-08 ~ 2016-12-09
    OF - Director → CIF 0
  • 25
    Kaketani, Hiroshi
    Office Worker born in August 1964
    Individual
    Officer
    icon of calendar 2016-12-09 ~ 2017-11-01
    OF - Director → CIF 0
  • 26
    Blackburn, Stephen Edward
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2012-11-14 ~ 2015-06-01
    OF - Director → CIF 0
  • 27
    Ilsley, Richard Matthew
    Director born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-14 ~ 2016-12-09
    OF - Director → CIF 0
  • 28
    Townend, Philip
    Accountant born in May 1959
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2007-12-31
    OF - Director → CIF 0
    Townend, Philip
    Company Director
    Individual
    Officer
    icon of calendar 2004-10-08 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 29
    Koral, Gregory David
    Finance Director born in March 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2016-12-09
    OF - Director → CIF 0
  • 30
    icon of address3, Whitehall Quay, Leeds, England
    Active Corporate
    Person with significant control
    2016-04-06 ~ 2016-12-14
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 31
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2004-09-17 ~ 2004-10-08
    PE - Nominee Director → CIF 0
  • 32
    icon of address1-4-1, 21st Floor, Marunouchi Eiraku Building, Marunouchi, Chiyoda-ku, Tokyo, Japan
    Corporate
    Person with significant control
    2016-12-14 ~ 2020-06-26
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 33
    GRIFFIN NOMINEES LIMITED - 1999-09-27
    GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29
    icon of address8, Canada Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-14
    PE - Has significant influence or controlCIF 0
  • 34
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2004-09-17 ~ 2004-10-08
    PE - Nominee Director → CIF 0
    2004-09-17 ~ 2004-10-08
    PE - Nominee Secretary → CIF 0
  • 35
    icon of address3, Whitehall Quay, Leeds, England
    Active Corporate
    Person with significant control
    2016-04-06 ~ 2016-12-14
    PE - Has significant influence or controlCIF 0
  • 36
    icon of address52, Brook Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-14
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

BROOMCO (3554) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BROOMCO (3554) LIMITED
    Info
    Registered number 05234802
    icon of addressUnit 26 Brighton Street Industrial Estate, Freightliner Road, Hull HU3 4UN
    Private Limited Company incorporated on 2004-09-17 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • BROOMCO (3554) LIMITED
    S
    Registered number 05234802
    icon of addressUnit 26, Freightliner Road, Brighton Street Industrial Estate, Hull, England, HU3 4UN
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.